FMS SYSTEMS LIMITED - LONDON


Company Profile Company Filings

Overview

FMS SYSTEMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FMS SYSTEMS LIMITED was incorporated 19 years ago on 15/04/2005 and has the registered number: 05425505. The accounts status is DORMANT and accounts are next due on 16/02/2024.

FMS SYSTEMS LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
16 / 5 16/05/2022 16/02/2024

Registered Office

OFFICE 410 FOURTH FLOOR SHORTLANDS
LONDON
W6 8DA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
IDHAMMAR SYSTEMS LIMITED (until 17/07/2006)

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVIDE FELICISSIMO Aug 1974 Canadian Director 2022-05-17 CURRENT
PATRICK JAMES CUSK May 1974 British,American Director 2022-05-17 CURRENT
MICHAEL ASSI Feb 1980 Canadian Director 2022-05-17 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2005-04-15 UNTIL 2005-04-15 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2005-04-15 UNTIL 2005-04-15 RESIGNED
MR JOHN CHARLES ROBERTS Mar 1952 British Director 2005-04-15 UNTIL 2022-05-17 RESIGNED
CLARE ELIZABETH DARLISON Aug 1961 British Director 2005-04-15 UNTIL 2022-05-17 RESIGNED
CLARE ELIZABETH DARLISON Aug 1961 British Secretary 2005-04-15 UNTIL 2022-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Valsoft Uk Holdings Limited 2022-05-17 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Charles Roberts 2016-04-06 - 2022-05-17 3/1952 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOLD COMMUNICATIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
IDHAMMAR SYSTEMS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
CDATA (UK) LIMITED BRISTOL ENGLAND Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
PROPHET LIMITED COPSE DRIVE MERIDEN Active GROUP 62012 - Business and domestic software development
KLOPOTEK UK LIMITED LONDON ENGLAND Active SMALL 62020 - Information technology consultancy activities
INATECH EUROPE LIMITED LONDON Active FULL 62020 - Information technology consultancy activities
VIRTUAL TRADER LIMITED COVENTRY ENGLAND Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
SHELTON DEVELOPMENT SERVICES LIMITED CRANLEIGH ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
BOLD GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GINKGO OCCUPATIONAL HEALTH LIMITED MONMOUTHSHIRE Active MICRO ENTITY 86900 - Other human health activities
DELOPTIS LTD COVENTRY ENGLAND Active FULL 62090 - Other information technology service activities
CHIRAL SYSTEMS LIMITED LONDON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
VIRTUAL TRADER GROUP LIMITED COVENTRY ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
SDS DEVELOPMENT CONSULTANCY LIMITED CRANLEIGH ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
TIGERTMS LIMITED RINGWOOD ENGLAND Active SMALL 61900 - Other telecommunications activities
TIGERTMS HOLDINGS LIMITED CARDIFF WALES Active GROUP 62012 - Business and domestic software development
MPS MONITOR UK LIMITED WESTBURY ENGLAND Active MICRO ENTITY 63110 - Data processing, hosting and related activities
VALSTONE UK HOLDINGS LIMITED NOTTINGHAM ENGLAND Active NO ACCOUNTS FILED 70100 - Activities of head offices
FLUENT TECHNOLOGY LIMITED BELFAST NORTHERN IRELAND Active SMALL 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
FMS Systems Limited - Accounts to registrar (filleted) - small 18.2 2022-07-30 31-12-2021 £4 equity
FMS Systems Limited - Accounts to registrar (filleted) - small 18.2 2021-05-27 31-12-2020 £4 equity
FMS Systems Limited - Accounts to registrar (filleted) - small 18.2 2020-08-04 31-12-2019 £4 equity
FMS Systems Limited - Accounts to registrar (filleted) - small 18.1 2018-06-05 31-12-2017 £4 equity
FMS Systems Limited - Accounts to registrar - small 17.1 2017-04-22 31-12-2016 £4 equity
FMS Systems Limited - Limited company - abbreviated - 11.9 2016-04-07 31-12-2015 £4 equity
FMS Systems Limited - Limited company - abbreviated - 11.6 2015-07-07 31-12-2014 £4 equity

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